LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

SERVICIOS CONFIDEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155706136-2-2021
Total views
28
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
155706136 Mercantil
Registration date
17/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
Request update

Highlights SERVICIOS CONFIDEL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706136-2-2021

Executives SERVICIOS CONFIDEL, S.A. (6)

Name
Role
Links
View
  • Name GUSTAVO HUMBERTO DE LUCA QUESADA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DEBORAH ELAINE TOLEDANO SANABRIA DE DE LUCA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name DEBORAH ELAINE TOLEDANO SANABRIA DE DE LUCA Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name GIOVANNA MARIA DE LUCA QUESADA DE VALLARINO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MARIO EDGARDO ESQUIVEL VÁSQUEZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name GLORIANNA DE LUCA Director 1
    Role: Director
    Links: 1
  • Name DEBORAH ELAINE TOLEDANO SANABRIA DE DE LUCA President 14
    Role: President
    Links: 14
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS CONFIDEL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 476065/2022 (0) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 165456/2021 (0) 17/05/2021
    Date: 17/05/2021

Entries / Precedence SERVICIOS CONFIDEL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About SERVICIOS CONFIDEL, S.A.: Summary of SERVICIOS CONFIDEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Juan, District Panamá, Province Panamá. Registered since 17/05/2021. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.